The Crime Branch investigating the Rs96-crore fraud at the Angamaly Urban Cooperative Society has arrested two more individuals linked to the scandal. The arrested suspects are T.P. George from Kalady …
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Crime Branch
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Business & Job Opportunity ScamsBusiness-Related
Pune Police Arrest Raj Ravindra Walhe for ₹6.5 Lakh Advertising Fraud in Mumbai
by Ananya MehtaIn a major breakthrough, Raj Ravindra Walhe, a suspect involved in a significant financial fraud, was arrested by the Pune Crime Branch Unit 6. Walhe was wanted for stealing Rs6.5 …
by Ananya Mehta -
FinancialPyramid Schemes
City Crime Branch Seizes ₹2.73 Crore in Illegal Cash Transport
by Ananya MehtaThe City Crime Branch police have seized Rs2,73,27,500 in cash that was being transported illegally without proper documentation. The cash was discovered hidden in the modified cabin of a goods …
by Ananya Mehta -
FinancialInvestment Scams
Fraudsters Arrested for Swindling Over Rs 1 Crore in Thrissur
by Ananya MehtaIn Thrissur, the Crime Branch has arrested two individuals accused of swindling over Rs 1 crore from a local resident through fraudulent investment promises. The arrested suspects are 26-year-old Muhammad …
by Ananya Mehta -
The Crime Branch has apprehended a couple from Mumbai, Akshay Sawant (34) and Pallavi Ghadge (33), for allegedly defrauding multiple individuals in Goa, including jewellers, of over Rs 5.7 crore. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Crime Branch Busts Overseas Job Fraud Gang
by Ananya MehtaThe Mumbai crime branch recently dismantled a gang involved in an overseas job fraud scheme, arresting three individuals from their office in Andheri East. The suspects allegedly duped several aspirants …
by Ananya Mehta -
FinancialInvestment Scams
Biju Jose K. Arrested in ₹96 Crore Loan Scam Investigation
by Ananya MehtaThe Crime Branch (CB) has made another arrest in connection with the alleged Rs96 crore loan scam at the Angamaly Urban Cooperative Society. On October 21, 2024, Biju Jose K., …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Odisha Police Bust Investment Fraud Ring, Six Arrested
by Ananya MehtaThe Crime Branch of Odisha Police has arrested six individuals involved in a significant investment fraud scheme operating from Tamil Nadu and Gujarat. The arrested suspects are: Arun Shaju ,Seenu …
by Ananya Mehta -
The Ahmedabad Crime Branch has arrested journalist Mahesh Langa for his alleged involvement in a Goods and Services Tax (GST) scam. The action was prompted by suspicious transactions linked to …
by Ananya Mehta -
In a significant breakthrough, the Crime Branch has dismantled a syndicate accused of defrauding individuals by promising plots under the Yamuna Expressway Industrial Development Authority (YEIDA). Officials announced the arrest …
by Ananya Mehta